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Abingworth Management Limited

Abingworth Management Limited is an active company incorporated on 15 October 1981 with the registered office located in London, Greater London. Abingworth Management Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01591587
Private limited company
Age
44 years
Incorporated 15 October 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (22 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 St. James's Market
London
SW1Y 4AH
England
Address changed on 26 May 2025 (4 months ago)
Previous address was Princes House 38 Jermyn Street London SW1Y 6DN
Telephone
02075341500
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • In House Legal Counsel • Lives in England • Born in Oct 1967 • American,french
Director • Secretary • British • Lives in England • Born in Feb 1962
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1978
Director • British • Lives in England • Born in Sep 1979
Abingworth Management Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Abingworth Management Holdings Limited
John Grayson Heard, John Grayson Heard, and 3 more are mutual people.
Active
Abingworth LLP
John Grayson Heard, Neil Antony Cooper, and 1 more are mutual people.
Active
Abingworth Bioventures Iii GP Limited
John Grayson Heard, John Grayson Heard, and 2 more are mutual people.
Active
Abingworth Bioventures Iv GP Limited
John Grayson Heard, John Grayson Heard, and 2 more are mutual people.
Active
Abingworth Bioventures GP Limited
John Grayson Heard and Neil Antony Cooper are mutual people.
Active
Abingworth Second Partner Limited
John Grayson Heard and Neil Antony Cooper are mutual people.
Active
Abingworth Avillion Blocker Limited
John Grayson Heard and Neil Antony Cooper are mutual people.
Active
Abingworth CCD GP Limited
John Grayson Heard and Neil Antony Cooper are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£229.76K
Decreased by £66.16K (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£229.76K
Decreased by £77.74K (-25%)
Total Liabilities
-£26.02K
Decreased by £9.5K (-27%)
Net Assets
£203.74K
Decreased by £68.23K (-25%)
Debt Ratio (%)
11%
Decreased by 0.23% (-2%)
Latest Activity
Mr James Foster Abell Appointed
2 Months Ago on 29 Jul 2025
Mr James Foster Abell Appointed
2 Months Ago on 29 Jul 2025
John Grayson Heard Resigned
2 Months Ago on 29 Jul 2025
John Grayson Heard Resigned
2 Months Ago on 29 Jul 2025
Accounting Period Extended
3 Months Ago on 21 Jul 2025
Registered Address Changed
4 Months Ago on 26 May 2025
Dr Balaji Muralidhar Appointed
7 Months Ago on 25 Mar 2025
Neil Antony Cooper Resigned
7 Months Ago on 25 Mar 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Small Accounts Submitted
11 Months Ago on 30 Oct 2024
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Documents
Appointment of Mr James Foster Abell as a director on 29 July 2025
Submitted on 4 Aug 2025
Termination of appointment of John Grayson Heard as a secretary on 29 July 2025
Submitted on 1 Aug 2025
Appointment of Mr James Foster Abell as a secretary on 29 July 2025
Submitted on 1 Aug 2025
Termination of appointment of John Grayson Heard as a director on 29 July 2025
Submitted on 1 Aug 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 21 Jul 2025
Registered office address changed from Princes House 38 Jermyn Street London SW1Y 6DN to 1 st. James's Market London SW1Y 4AH on 26 May 2025
Submitted on 26 May 2025
Appointment of Dr Balaji Muralidhar as a director on 25 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Neil Antony Cooper as a director on 25 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 13 Nov 2024
Accounts for a small company made up to 30 June 2024
Submitted on 30 Oct 2024
Repayment History
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